Unilever Superannuation Trustees Limited

Company Name	Unilever Superannuation Trustees Limited
Company Status	Active
Company Number	01058358
Category	Private Limited Company
Incorporation Date	16 June 1972(51 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Julian Thurston
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 December 2010(38 years, 6 months after company formation)
Appointment Duration	13 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Richard Clive Hazell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 December 2010(38 years, 6 months after company formation)
Appointment Duration	13 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Sarah Katherine Woodhouse
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(50 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr James Oliver Earley
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(50 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Mrs Zeynep Sebnem Subasi
Status	Current
Appointed	28 November 2022(50 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	100 Victoria Embankment, Blackfriars London EC4Y 0DY

Director Name	John Charnley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(20 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1995)
Role	Process Worker
Correspondence Address	51 Hartshead Avenue Ashton Under Lyne Lancashire OL6 8SF

Director Name	Mr Peter Derwent Clarke
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(20 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 April 1994)
Role	Secretary
Correspondence Address	The Forge Wood Street Green Guildford Surrey GU3 3DY

Director Name	Frederick Ernest Charters
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(20 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 April 1995)
Role	Recruitment & Admin Manager
Correspondence Address	41 Dearnford Avenue Bromborough Wirral Merseyside L62 6DX

Director Name	Mr Kenneth Thomas John Butt
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(20 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 1994)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	Hatchfield House Epsom Road, West Horsley Leatherhead Surrey KT24 6DX

Director Name	Ivor David Barnett
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(20 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 January 1994)
Role	Manager
Correspondence Address	6 The Precincts Burnham Buckinghamshire SL1 7HU

Director Name	Kenneth Edgar Baker
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(20 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 March 1995)
Role	Marketing Accountant
Correspondence Address	34 Brome Way Spital Wirral Merseyside L63 9ND

Secretary Name	Mr John Richard Wilcock
Nationality	British
Status	Resigned
Appointed	02 October 1992(20 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	2 Beauchamp Close London W4 5BT

Director Name	Malcolm Graham Colbeck
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(21 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 March 2000)
Role	Company Driver/Union Sec
Correspondence Address	6 Woodbridge Lawn Leeds West Yorkshire LS6 3LU

Director Name	Mr Brian Samuel Andrews
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(21 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 February 1997)
Role	Retired
Correspondence Address	136 Church Road Sandford On Thames Oxford Oxfordshire OX4 4YB

Director Name	Penelope Anne Collins
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(22 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 April 1996)
Role	Tax Manager
Correspondence Address	113 Alexandra Road Farnborough Hampshire GU14 6RR

Director Name	Simon Clifton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(22 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1998)
Role	Team Leader
Correspondence Address	12 Tutsham Way Paddock Wood Kent TN12 6UB

Director Name	Beryl Nelley Henriette Castle
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(23 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 January 2000)
Role	Head Of Operations
Correspondence Address	Glebe House Ravenstone Olney Buckinghamshire MK46 5AR

Director Name	Malcolm Robert Ayers
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(24 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2000)
Role	Personnel Manager
Correspondence Address	23 Shrewsbury Road Wallasey Merseyside CH44 2BS Wales

Director Name	Richard Jeremy Clark
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(24 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2000)
Role	Chemist
Correspondence Address	52 Wentworth Drive Bromborough Wirral Merseyside CH63 0JA Wales

Director Name	Mr Richard Aynsley-Smith
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(28 years after company formation)
Appointment Duration	2 years, 9 months (resigned 09 April 2003)
Role	Accountant
Correspondence Address	21 The Droveway Hove East Sussex BN3 6LF

Director Name	Malcolm Robert Ayers
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(28 years after company formation)
Appointment Duration	5 months (resigned 01 December 2000)
Role	Manager
Correspondence Address	23 Shrewsbury Road Wallasey Merseyside CH44 2BS Wales

Director Name	Colin Anthony Bearfield
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(28 years after company formation)
Appointment Duration	5 months (resigned 01 December 2000)
Role	Field Sales Representative
Correspondence Address	91 Dalebrook Road Sale Cheshire M33 3LB

Director Name	Dennis Cockerill
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(28 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 September 2004)
Role	Retired
Correspondence Address	3 Cannongate Avenue Hythe Kent CT21 5PS

Director Name	Malcolm Graham Colbeck
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(28 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 September 2004)
Role	Company Driver Union Sec
Correspondence Address	6 Woodbridge Lawn Leeds West Yorkshire LS6 3LU

Director Name	Frederick John Clarke
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(29 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 March 2004)
Role	Engineering Buyer
Correspondence Address	7 Julian Close Barnwood Gloucestershire GL4 3AF Wales

Secretary Name	Christopher Pearson Tripp
Nationality	British
Status	Resigned
Appointed	01 June 2002(29 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	7 Baines Close Colchester Essex CO3 4AL

Director Name	Karen Collier
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(30 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 2004)
Role	Company Director
Correspondence Address	1 Lodge Walk Greatpark Warlingham Surrey CR6 9PS

Director Name	Roger Keith Bevan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(30 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 September 2004)
Role	Engineering Technician
Correspondence Address	1 Kingfisher Rise Quedgeley Gloucester GL2 4XZ Wales

Director Name	Mr Glaister Boyd St Ledger Anderson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(37 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 December 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mrs Amarjit Kaur Conway
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(37 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Mrs Amarjit Kaur Conway
Status	Resigned
Appointed	14 November 2013(41 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Julian Thurston
Status	Resigned
Appointed	14 November 2013(41 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 February 2016)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Richard Clive Hazell
Status	Resigned
Appointed	14 November 2013(41 years, 5 months after company formation)
Appointment Duration	9 years (resigned 28 November 2022)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	31 July 2004(32 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 14 November 2013)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Blackfriars Nominees Limited (Corporation)
Date of Birth	December 1935 (Born 88 years ago)
Status	Resigned
Appointed	10 September 2004(32 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 February 2010)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Contact

Website	unilever.co.uk
Telephone	0800 8886666
Telephone region	Freephone

Location

Registered Address	Lever House 3 St James Road Kingston Upon Thames KT1 2BA
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Unilever Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 April 2024 (2 days ago)
Next Return Due	8 May 2025 (1 year from now)

Charges

4 December 1974	Delivered on: 18 December 1974 Persons entitled: First National Bank of Louisville Classification: Guarantee agreement Secured details: Us $5,000,000 due from commonwealth distillers incorported to the chargee. Particulars: The whole of the assets of the unilever superannuation fund for time being. The istrument creating the charge contains restrictons on the right of the company to create fixed charges ranking in priority to or pari passu with the charge created by such instrument and on the right and on the company to create further floating charges. Outstanding

4 December 1974

Delivered on: 18 December 1974
Persons entitled: First National Bank of Louisville

Classification: Guarantee agreement
Secured details: Us $5,000,000 due from commonwealth distillers incorported to the chargee.
Particulars: The whole of the assets of the unilever superannuation fund for time being. The istrument creating the charge contains restrictons on the right of the company to create fixed charges ranking in priority to or pari passu with the charge created by such instrument and on the right and on the company to create further floating charges.
Outstanding

Filing History

26 July 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
12 December 2022	Appointment of Sarah Katherine Woodhouse as a director on 28 November 2022 (2 pages)
6 December 2022	Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022 (1 page)
6 December 2022	Termination of appointment of Richard Clive Hazell as a director on 28 November 2022 (1 page)
30 November 2022	Appointment of Mr James Oliver Earley as a director on 28 November 2022 (2 pages)
30 November 2022	Appointment of Mrs Zeynep Sebnem Subasi as a secretary on 28 November 2022 (2 pages)
19 July 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
25 April 2022	Termination of appointment of Julian Thurston as a director on 22 April 2022 (1 page)
12 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
8 August 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
12 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
3 August 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
10 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
10 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
10 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (5 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (5 pages)
18 March 2016	Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
18 March 2016	Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
15 January 2016	Termination of appointment of Amarjit Kaur Conway as a director on 31 December 2015 (1 page)
15 January 2016	Termination of appointment of Amarjit Kaur Conway as a director on 31 December 2015 (1 page)
13 January 2016	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
13 January 2016	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (7 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (7 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (7 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (7 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (7 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (7 pages)
5 March 2014	Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
21 November 2013	Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
21 November 2013	Appointment of Richard Clive Hazell as a secretary (2 pages)
21 November 2013	Appointment of Richard Clive Hazell as a secretary (2 pages)
21 November 2013	Appointment of Julian Thurston as a secretary (2 pages)
21 November 2013	Appointment of Julian Thurston as a secretary (2 pages)
21 November 2013	Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
15 November 2013	Termination of appointment of The New Hovema Limited as a secretary (1 page)
15 November 2013	Termination of appointment of The New Hovema Limited as a secretary (1 page)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
17 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 January 2011	Appointment of Richard Clive Hazell as a director (2 pages)
5 January 2011	Termination of appointment of Glaister Anderson as a director (1 page)
5 January 2011	Appointment of Richard Clive Hazell as a director (2 pages)
5 January 2011	Termination of appointment of Glaister Anderson as a director (1 page)
4 January 2011	Appointment of Julian Thurston as a director (2 pages)
4 January 2011	Appointment of Julian Thurston as a director (2 pages)
29 December 2010	Termination of appointment of a director (1 page)
29 December 2010	Termination of appointment of a director (1 page)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr John-Green Odada on 5 February 2010 (2 pages)
19 February 2010	Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr John-Green Odada on 5 February 2010 (2 pages)
19 February 2010	Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr John-Green Odada on 5 February 2010 (2 pages)
19 February 2010	Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010 (2 pages)
4 February 2010	Termination of appointment of Blackfriars Nominees Limited as a director (1 page)
4 February 2010	Appointment of Mr John-Green Odada as a director (2 pages)
4 February 2010	Appointment of Mrs Amarjit Kaur Conway as a director (2 pages)
4 February 2010	Termination of appointment of The New Hovema Limited as a director (1 page)
4 February 2010	Termination of appointment of Blackfriars Nominees Limited as a director (1 page)
4 February 2010	Appointment of Mrs Amarjit Kaur Conway as a director (2 pages)
4 February 2010	Appointment of Mr Glaister Boyd St Ledger Anderson as a director (2 pages)
4 February 2010	Appointment of Mr Glaister Boyd St Ledger Anderson as a director (2 pages)
4 February 2010	Appointment of Mr John-Green Odada as a director (2 pages)
4 February 2010	Termination of appointment of The New Hovema Limited as a director (1 page)
17 April 2009	Return made up to 01/04/09; full list of members (4 pages)
17 April 2009	Return made up to 01/04/09; full list of members (4 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 January 2009	Return made up to 02/10/08; full list of members (6 pages)
20 January 2009	Return made up to 02/10/08; full list of members (6 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2007	Registered office changed on 28/10/07 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
28 October 2007	Director's particulars changed (1 page)
28 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2007	Registered office changed on 28/10/07 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
28 October 2007	Director's particulars changed (1 page)
9 October 2007	Return made up to 02/10/07; full list of members (3 pages)
9 October 2007	Return made up to 02/10/07; full list of members (3 pages)
19 September 2007	Location of register of members (1 page)
19 September 2007	Location of register of members (1 page)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
30 October 2006	Return made up to 02/10/06; full list of members (3 pages)
30 October 2006	Return made up to 02/10/06; full list of members (3 pages)
25 October 2005	Return made up to 02/10/05; full list of members (5 pages)
25 October 2005	Return made up to 02/10/05; full list of members (5 pages)
23 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
11 October 2004	Return made up to 02/10/04; full list of members (5 pages)
11 October 2004	Return made up to 02/10/04; full list of members (5 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
13 August 2004	Secretary resigned (1 page)
13 August 2004	New secretary appointed (2 pages)
13 August 2004	Secretary resigned (1 page)
13 August 2004	New secretary appointed (2 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
21 April 2004	Director's particulars changed (1 page)
21 April 2004	Director's particulars changed (1 page)
13 February 2004	Registered office changed on 13/02/04 from: unilever house, blackfriars, london EC4P 4BQ (1 page)
13 February 2004	Registered office changed on 13/02/04 from: unilever house, blackfriars, london EC4P 4BQ (1 page)
3 November 2003	Return made up to 02/10/03; full list of members (15 pages)
3 November 2003	Return made up to 02/10/03; full list of members (15 pages)
27 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
27 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director's particulars changed (1 page)
3 June 2003	Director's particulars changed (1 page)
18 March 2003	New director appointed (3 pages)
18 March 2003	New director appointed (3 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
28 October 2002	Return made up to 02/10/02; full list of members (15 pages)
28 October 2002	Return made up to 02/10/02; full list of members (15 pages)
31 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 June 2002	Secretary resigned (1 page)
17 June 2002	Secretary resigned (1 page)
17 June 2002	New secretary appointed (2 pages)
17 June 2002	New secretary appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
22 February 2002	Director's particulars changed (1 page)
22 February 2002	Director's particulars changed (1 page)
18 October 2001	Return made up to 02/10/01; full list of members (15 pages)
18 October 2001	Return made up to 02/10/01; full list of members (15 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
24 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (4 pages)
10 January 2001	New director appointed (4 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
3 November 2000	Return made up to 02/10/00; full list of members (19 pages)
3 November 2000	Return made up to 02/10/00; full list of members (19 pages)
2 November 2000	Director's particulars changed (1 page)
2 November 2000	Director's particulars changed (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
20 July 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
20 July 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
31 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
31 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
1 March 2000	Director's particulars changed (1 page)
1 March 2000	Director's particulars changed (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
28 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
1 November 1999	Return made up to 02/10/99; full list of members (23 pages)
1 November 1999	Return made up to 02/10/99; full list of members (23 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
10 April 1999	Director's particulars changed (1 page)
10 April 1999	Director's particulars changed (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
4 November 1998	Return made up to 02/10/98; no change of members (23 pages)
4 November 1998	Return made up to 02/10/98; no change of members (23 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
14 October 1998	New director appointed (1 page)
14 October 1998	New director appointed (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
11 November 1997	Return made up to 02/10/97; no change of members (23 pages)
11 November 1997	Return made up to 02/10/97; no change of members (23 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
25 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
25 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	Director resigned (1 page)
6 November 1996	Return made up to 02/10/96; full list of members (23 pages)
6 November 1996	Director's particulars changed (1 page)
6 November 1996	Director's particulars changed (1 page)
6 November 1996	Return made up to 02/10/96; full list of members (23 pages)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
4 September 1996	Director's particulars changed (1 page)
4 September 1996	Director's particulars changed (1 page)
16 May 1996	New director appointed (1 page)
16 May 1996	New director appointed (1 page)
16 May 1996	New director appointed (1 page)
16 May 1996	New director appointed (1 page)
16 May 1996	New director appointed (1 page)
16 May 1996	New director appointed (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
24 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
24 October 1995	Return made up to 02/10/95; no change of members 363(288) ‐ Director resigned (16 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
24 October 1995	Return made up to 02/10/95; no change of members 363(288) ‐ Director resigned (16 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (2 pages)
1 September 1995	New director appointed (2 pages)
1 September 1995	New director appointed (2 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	New director appointed (4 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
8 August 1986	Accounts for a dormant company made up to 31 December 1985 (3 pages)